Balham Box Frames Ltd LONDON


Balham Box Frames Ltd is a private limited company located at 8 Blandfield Road, London SW12 8BG. Incorporated on 2017-06-30, this 6-year-old company is run by 2 directors.
Director Servet K., appointed on 01 April 2023. Director Grzegorz S., appointed on 01 April 2023.
The company is officially categorised as "manufacture of other furniture" (Standard Industrial Classification: 31090). According to Companies House records there was a change of name on 2023-05-29 and their previous name was Bdf Architectural Limited.
The latest confirmation statement was sent on 2023-06-08 and the date for the next filing is 2024-06-22. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Balham Box Frames Ltd Address / Contact

Office Address 8 Blandfield Road
Town London
Post code SW12 8BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10843251
Date of Incorporation Fri, 30th Jun 2017
Industry Manufacture of other furniture
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Servet K.

Position: Director

Appointed: 01 April 2023

Grzegorz S.

Position: Director

Appointed: 01 April 2023

Jaswant J.

Position: Director

Appointed: 30 June 2017

Resigned: 31 March 2023

Ajit J.

Position: Director

Appointed: 30 June 2017

Resigned: 31 March 2023

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As we established, there is Grzegorz S. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Servet K. This PSC owns 25-50% shares. The third one is Ajit J., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Grzegorz S.

Notified on 1 April 2023
Nature of control: 25-50% shares

Servet K.

Notified on 1 April 2023
Nature of control: 25-50% shares

Ajit J.

Notified on 30 June 2017
Ceased on 1 April 2023
Nature of control: 25-50% shares

Jaswant J.

Notified on 30 June 2017
Ceased on 1 April 2023
Nature of control: 25-50% shares

Company previous names

Bdf Architectural May 29, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Debtors100100100100100
Other Debtors100100100100100
Other
Total Assets Less Current Liabilities100100100100100

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thursday 8th June 2023
filed on: 8th, June 2023
Free Download (3 pages)

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